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Tiffany Sy

Chief Financial Officer and Treasurer at Industrial Logistics Properties Trust
Executive

About Tiffany Sy

Tiffany R. Sy, age 45, is ILPT’s Chief Financial Officer and Treasurer since October 1, 2023. She is a certified public accountant with prior leadership roles at The RMR Group, Seven Hills Realty Trust, Tremont Realty Capital, AlerisLife (formerly Five Star Senior Living), Bank Rhode Island, and over 10 years in Ernst & Young’s audit practice . ILPT’s 2024 operating profile included 94.4% occupancy, 6.1 million SF of leasing at an 18.2% roll-up, and 1.1% YoY growth in rental income; pay-versus-performance shows ILPT’s 2024 TSR (value of $100 investment) at $19.40 and net loss of $(95.7) million, indicating challenging shareholder returns during Sy’s tenure start period .

Past Roles

OrganizationRoleYearsStrategic Impact
The RMR Group LLCVice PresidentSince Oct 2022Senior finance leadership supporting REIT clients
Seven Hills Realty TrustChief Financial Officer & TreasurerOct 2022 – Sep 2023Public REIT CFO; resigned to assume ILPT CFO role
Tremont Realty Capital LLC (RMR subsidiary)VP, CFO & TreasurerOct 2022 – Sep 2023Registered investment adviser; real estate credit platform finance leadership
AlerisLife Inc. (Five Star Senior Living)Accounting leadershipNot disclosedCorporate accounting leadership in senior living operations
Bank Rhode IslandAccounting leadershipNot disclosedFinancial institution accounting roles
Ernst & Young LLPAudit practice15 years (more than 10 years at EY audit)Public audit experience; CPA credential

External Roles

OrganizationRoleYearsNotes
Seven Hills Realty TrustChief Financial Officer & TreasurerOct 2022 – Sep 2023Public company role prior to ILPT appointment
Tremont Realty Capital LLCVP, CFO & TreasurerOct 2022 – Sep 2023RMR-affiliated adviser

Fixed Compensation

ILPT does not pay cash compensation to its executive officers; cash compensation is paid by The RMR Group. In 2024, the aggregate RMR-paid cash compensation for ILPT’s named executive officers (Mses. Duffy and Sy) was $637,967 in base salaries and $692,500 in discretionary cash bonuses; RMR sets no guaranteed bonuses, no specific performance targets, and provides no tax gross-ups . ILPT’s compensation to executives consists solely of time-vested share awards under the 2018 Equity Compensation Plan (Share Award Plan) .

Performance Compensation

ElementMetricWeightingTargetActual/PayoutVesting
ILPT Share Award PlanDiscretionary share awards to align with shareholdersNot applicableNo formulaic targets2024 Grants: Sy received 10,330 ILPT common shares ($49,997 grant date fair value) 1/5 vests at grant; remaining vests in four equal annual installments; distributions paid on both vested and unvested shares; accelerated vesting upon certain change-in-control or termination events
RMR Cash Bonus (paid by RMR)Holistic evaluation of RMR, ILPT, and other RMR clients; qualitative and quantitative assessmentsDiscretionaryNo specific targetsAggregate for Mses. Duffy & Sy: $692,500 in 2024 discretionary bonuses (individual breakout not disclosed) Not applicable (cash, paid by RMR)

Equity Ownership & Alignment

MetricAmountNotes
Beneficial ownership (ILPT)13,080 sharesAs of March 12, 2025; less than 1% of outstanding shares
Unvested ILPT shares (12/31/2024)8,264 sharesMarket value $30,164 at 12/31/2024
2024 shares vested2,616 sharesValue realized on vesting: $12,815
2024 ILPT grant10,330 sharesGrant date: 9/11/2024; fair value $49,997
HedgingProhibited for officersInsider Trading Policy prohibits hedging transactions
PledgingNot disclosedNo pledging disclosure found
OptionsNone disclosedILPT uses share awards; does not grant stock options to NEOs
Company purchases for tax withholding67,206 ILPT shares (aggregate across insiders)ILPT repurchased shares in 2024 from Managing Trustees, officers, and RMR employees to satisfy vesting-related tax obligations

Employment Terms

  • Appointment: ILPT Board appointed Sy as CFO & Treasurer effective October 1, 2023; age 43 at appointment; no related-party transactions; indemnification agreement consistent with other officers and trustees .
  • Change-in-control and termination: Share award agreements provide accelerated vesting upon certain change-in-control or termination events (“Termination Event”). As of 12/31/2024, the potential accelerated vesting for Sy would cover 9,564 unvested shares with a value of $34,909 (based on 12/31/2024 closing price) .
  • Clawbacks/forfeiture: Unvested shares may be forfeited if the executive ceases to render significant services to ILPT, RMR, or RMR clients during the vesting period .
  • Non-compete/non-solicit: Not disclosed in ILPT filings reviewed.
  • Ownership guidelines: Trustee share ownership guidelines exist; officer ownership guidelines are not disclosed. Hedging prohibited; preclearance required for certain trading windows .

Compensation Tables (Tiffany R. Sy)

Metric20232024
Stock Awards ($)$5,445 $49,997
All Other Compensation ($)$46 $151
Total ($)$5,491 $50,148
2024 Grants of Plan-Based AwardsGrant DateSharesGrant Date Fair Value ($)
Tiffany R. Sy9/11/202410,330 $49,997
Outstanding Equity Awards at FY End (12/31/2024)Year GrantedUnvested Shares (#)Market Value of Unvested ($)
Tiffany R. Sy20248,264 $30,164
2023900 $3,285
2022300 $1,095
2021100 $365
Stock Vested in 2024Shares Acquired on Vesting (#)Value Realized ($)
Tiffany R. Sy2,616 $12,815
Potential Payments upon Termination or Change in Control (as of 12/31/2024)Shares Vested Upon Termination Event (#)Value Realized ($)
Tiffany R. Sy9,564 $34,909

Compensation Structure Analysis

  • Shift toward equity: ILPT compensates executives via ILPT share awards only; cash compensation is determined and paid by RMR. 2024 awards to Sy increased versus 2023, consistent with Compensation Committee’s decision to set awards by dollar value for consistency and retention alignment .
  • At-risk pay and performance metrics: RMR bonuses are discretionary with holistic performance evaluation, not formulaic targets; ILPT share awards are time-based with change-in-control acceleration, not tied to TSR or financial hurdles for vesting .
  • No tax gross-ups/excess perquisites: RMR compensation practices indicate no tax gross-ups and no excessive perquisites .
  • Repricing/modifications: ILPT does not grant stock options to NEOs, reducing repricing risk .

Risk Indicators & Red Flags

  • Hedging prohibition reduces misalignment risk; pledging status not disclosed (monitor) .
  • Pay-versus-performance shows low TSR in 2024 and negative net income, suggesting potential misalignment between shareholder returns and time-based vesting without performance conditions (contextual, not a policy violation) .
  • Related-party ecosystem: ILPT is externally managed by RMR; extensive related-party transactions are disclosed and approved under governance guidelines; shareholders should monitor incentive management fee and management agreements .

Say-on-Pay & Peer Group

  • Advisory vote to approve executive compensation scheduled for the 2025 Annual Meeting; Board recommends “FOR” .
  • Peer benchmarking: RMR considers specified peer companies in compensation planning, but the proxy does not list the peer group composition .

Investment Implications

  • Alignment and retention: Time-based ILPT share vesting and accelerated vesting on change-in-control provide retention incentives but lack explicit performance conditions; ownership is modest (13,080 shares), with prohibited hedging and unknown pledging status .
  • Insider selling pressure: Form 4 transaction analysis could not be retrieved due to an authorization error in the insider-trades skill; however, ILPT repurchased shares to satisfy vesting-related tax withholding across insiders in 2024, indicating routine net-share settlement practices rather than discretionary open-market selling .
  • Pay-for-performance: With 2024 TSR at $19.40 (on $100 base) and net loss $(95.7) million, discretionary RMR bonuses and time-based ILPT share vesting mean limited direct linkage to measurable financial outcomes; monitor future Compensation Committee disclosures for any shift toward performance-conditioned equity .
  • Governance and external management: ILPT’s external management by RMR and incentive management fee based on three-year TSR relative to peers can create macro alignment at the manager level, but executive equity awards at ILPT remain time-based; continued shareholder engagement on performance metrics may influence future plan design .